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Board Meeting Agenda January 21, 2015

January Agenda

 

Forest Preserves of Winnebago County

BOARD MEETING

 

Wednesday, January 21, 2015 – 5:30 PM

Forest Preserve Headquarters

 

A G E N D A

 

  1. ROLL CALL

 

  1. PLEDGE of ALLEGIANCE – Audrey Johnson

 

  1. APPROVAL of MINUTES

Minutes for December 17

 

  1. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

page

  1.       ACTION ITEMS

1.                      1.   Bills for January

3.                      2.   Gambling Ordinance

3.   Local 150 Union Employee Contract

  1. UNFINISHED BUSINESS / DISCUSSION
  2. Natural Resource Restoration Manual

 

  1. NEW BUSINESS
  2. 2015 Preview
  3. Forest Preserve Foundation

 

  1. COMMITTEE REPORTS

 

  1. STAFF REPORTS
  2.   1.                  Preserve Operations
  3.   2.                  Land and Development
  4.   3.                  Golf
  5. 4.                  Marketing
  6. 5.                  Education
  7. 6.                  Law Enforcement
  8. 7.                   Strategic Plan Quarterly Update

 

  1. CLOSED SESSION
  2. Personnel

 

  1. ANNOUNCEMENTS and COMMUNICATIONS

 

  1. ADJOURNMENT

Next regular Board meeting – 5:30 PM Wednesday, February 18, Forest Preserve Headquarters

 

 

Anyone wishing to address the Board must call 815-877-6100 or email jswanson@winnebagoforest.org in advance of the meeting.